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Engie International FM Limited

Engie International FM Limited is an active company incorporated on 26 February 2013 with the registered office located in London, City of London. Engie International FM Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
08420632
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
07835 3333
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Uppal Chadwick
Director • Managing Director • English • Lives in UK • Born in Oct 1974
Stephen Wallace Grant
Director • British • Lives in France • Born in Jun 1967
Lee Paul Smith
Director • Key Accounts Director • British • Lives in England • Born in Mar 1969
Engie Energy Services International S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Engie Impact UK Limited
Mark Uppal Chadwick is a mutual person.
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59a Limited
Mark Uppal Chadwick is a mutual person.
Active
Crown Hess UK Ltd
Mark Uppal Chadwick is a mutual person.
Active
Loop Infinity Ltd
Mark Uppal Chadwick is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.49M
Increased by £2.17M (+164%)
Turnover
£10.98M
Decreased by £7.18M (-40%)
Employees
13
Decreased by 17 (-57%)
Total Assets
£7.05M
Decreased by £3.61M (-34%)
Total Liabilities
-£8.88M
Decreased by £2.15M (-20%)
Net Assets
-£1.83M
Decreased by £1.46M (+394%)
Debt Ratio (%)
126%
Increased by 22.45% (+22%)
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Latest Activity
Engie Energy Services International S.A. (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 22 Jan 2025
Mr Lee Paul Smith Appointed
10 Months Ago on 19 Dec 2024
Mark Uppal Chadwick Resigned
10 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
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Get Credit Report
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Documents
Change of details for Engie Energy Services International S.A. as a person with significant control on 8 August 2025
Submitted on 19 Aug 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Apr 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Mark Uppal Chadwick as a director on 13 December 2024
Submitted on 26 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Jan 2025
Appointment of Mr Lee Paul Smith as a director on 19 December 2024
Submitted on 20 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2024
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Repayment History
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